| Date | Description |
|---|
| 2023-10-07 |
delete address THE COTTAGE, 2 CASTLEFIELD ROAD CASTLEFIELD ROAD REIGATE ENGLAND RH2 0SH |
| 2023-10-07 |
insert address THE COTTAGE, 2 CASTLEFIELD ROAD REIGATE SURREY UNITED KINGDOM RH2 0AP |
| 2023-10-07 |
update reg_address_care_of CHARLES & COMPANY ACCOUNTANCY LTD => null |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
C/O CHARLES & COMPANY ACCOUNTANCY LTD
THE COTTAGE, 2 CASTLEFIELD ROAD CASTLEFIELD ROAD
REIGATE
RH2 0SH
ENGLAND |
| 2023-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLWOOD ELECTRICAL LIMITED / 05/09/2023 |
| 2023-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NJ RICHENS ELECTRICAL LIMITED / 05/09/2023 |
| 2023-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLWOOD ELECTRICAL LIMITED |
| 2023-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NJ RICHENS ELECTRICAL LIMITED |
| 2023-09-04 |
update statutory_documents CESSATION OF GARY LOCKYER AS A PSC |
| 2023-09-04 |
update statutory_documents CESSATION OF NATHAN JOHN RICHENS AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-15 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOCKYER / 07/12/2020 |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN RICHENS / 07/12/2020 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN JOHN RICHENS / 07/12/2020 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-01-07 |
delete address FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY UNITED KINGDOM RH6 7DE |
| 2017-01-07 |
insert address THE COTTAGE, 2 CASTLEFIELD ROAD CASTLEFIELD ROAD REIGATE ENGLAND RH2 0SH |
| 2017-01-07 |
update reg_address_care_of null => CHARLES & COMPANY ACCOUNTANCY LTD |
| 2017-01-07 |
update registered_address |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
FIRST FLOOR 16 MASSETTS ROAD
HORLEY
SURREY
RH6 7DE
UNITED KINGDOM |
| 2016-10-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-27 => 2018-05-31 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2015-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-08-27 |
update statutory_documents 27/08/15 STATEMENT OF CAPITAL GBP 2 |